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      ALOKNANDA VANIJYA PRIVATE LIMITED

      CIN: U51909WB2008PTC129258 As on: 2026-07-13
      Purchase Report

      ALOKNANDA VANIJYA PRIVATE LIMITED (CIN: U51909WB2008PTC129258) is a Private company incorporated on 10 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5602000.00.

      ALOKNANDA VANIJYA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALOKNANDA VANIJYA PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of ALOKNANDA VANIJYA PRIVATE LIMITED are YUGAL AGARWAL, and SANDEEP YADAV.

      ALOKNANDA VANIJYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC129258 and its registration number is 129258. Users may contact ALOKNANDA VANIJYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALOKNANDA VANIJYA PRIVATE LIMITED is 1/72 JESSORE ROAD, SHYAM NAGAR, SATGACHI 1ST FLOOR, DIAMOND ARCADE, ROOM NO. 105A , , KOLKATA, West Bengal, India - 700055.

      Current status of ALOKNANDA VANIJYA PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ALOKNANDA VANIJYA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Purchase full report of ALOKNANDA VANIJYA

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ALOKNANDA VANIJYA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ALOKNANDA VANIJYA
      DIN Director Name Designation Appointment Date
      08367954 YUGAL AGARWAL Director 2019-03-01
      07830937 SANDEEP YADAV Director 2019-03-01
      Past Directors & Key Managerial Personnel of ALOKNANDA VANIJYA
      DIN Director Name Designation Appointment Date Cessation
      01552390 ARPIT KEDIA Director - 2019-03-01
      02016116 VINAY GOYAL Director - 2011-06-24
      02016268 RAJ KUMAR AGARWAL Director - 2011-06-24
      03100113 PRIYANKA SHARMA Director - 2012-09-14
      00320165 VIKASH GOEL Director - 2009-03-18
      02185693 VIJAY KUMAR CHAMARIA Director - 2009-08-11
      02252616 ANIL KUMAR YADAV Director - 2009-08-11
      03070047 GOPI SHARMA Director - 2019-03-07
      Other Directorships of YUGAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      JAGADHATRI TRADING PRIVATE LIMITED U50200CT2009PTC001978 Director - 2019-11-02
      MERLIN TOWERS PRIVATE LIMITED U51909MH2008PTC339474 Director - 2020-06-16
      ANTARATMA MARKETING PRIVATE LIMITED U51909WB2010PTC147489 Director 2019-03-07 Ongoing
      KARUNA DEALTRADE PRIVATE LIMITED U51909WB2010PTC147521 Director 2019-03-07 Ongoing
      FAXWARE VINTRADE PRIVATE LIMITED U51909WB2012PTC182112 Director 2019-04-05 Ongoing
      GYAANA VINTRADE PRIVATE LIMITED U51909WB2012PTC182197 Director 2019-04-05 Ongoing
      RATNAPRIYA DELTRADE PRIVATE LIMITED U51909WB2012PTC182205 Director 2019-04-05 Ongoing
      ABHISHU MARKETING PRIVATE LIMITED U51909WB2013PTC195308 Director 2019-06-01 Ongoing
      STYLESTAR TRADEFAB PRIVATE LIMITED U51909WB2014PTC200402 Director 2019-04-05 Ongoing
      Other Directorships of ARPIT KEDIA
      Company Name CIN Designation Appointment Date Cessation
      KANDOI ALLOYS & ISPAT PRIVATE LIMITED U27100WB2008PTC122020 Director - 2010-09-09
      VANSH METALIKS PRIVATE LIMITED U27100WB2009PTC133050 Director - 2018-03-20
      KARMABHUMI COMMERCE PRIVATE LIMITED U51101UP2010PTC130183 Director - 2012-04-28
      MRIDANG MERCHANTS PRIVATE LIMITED U51101WB2010PTC148404 Director - 2011-01-31
      KARUNAMAYEE TRADECOM PRIVATE LIMITED U51101WB2010PTC148655 Director - 2011-08-30
      WESTWIND TRADING PRIVATE LIMITED U51109MH2007PTC392455 Director - 2011-08-16
      FANTASTIC MERCHANDISE PRIVATE LIMITED U51109UP2008PTC130182 Director - 2012-04-28
      EKDANT VINIMAY PRIVATE LIMITED U51109WB2008PTC122666 Director - 2008-05-14
      MANJUSHA TIE UP PRIVATE LIMITED U51109WB2010PTC147834 Director - 2012-08-06
      GODHULI DEALERS PRIVATE LIMITED U51909CT2008PTC007346 Director - 2010-11-27
      RANGMAHAL SUPPLIERS PRIVATE LIMITED. U51909OR2007PTC019145 Director - 2011-08-03
      ANTARATMA MARKETING PRIVATE LIMITED U51909WB2010PTC147489 Director - 2014-03-25
      NOVELTY COMMOSALES PRIVATE LIMITED U51909WB2010PTC147509 Director - 2015-01-19
      KARUNA DEALTRADE PRIVATE LIMITED U51909WB2010PTC147521 Director - 2014-03-25
      DIGNITY VINTRADE PRIVATE LIMITED U51909WB2010PTC147667 Director - 2014-03-25
      ANUPAM COMMOSALES PRIVATE LIMITED U51909WB2010PTC152230 Director - 2012-08-02
      VANSIDHAR DEALCOMM PRIVATE LIMITED U51909WB2010PTC152390 Director - 2012-08-10
      SPARK NIRMAN PRIVATE LIMITED U70100WB2010PTC147488 Director - 2012-12-20
      SAKAMBARI INFRA REALTORS PRIVATE LIMITED U70100WB2010PTC147501 Director - 2012-10-03
      SPARK RETAILS PRIVATE LIMITED U70102MH2010PTC425525 Director - 2010-05-28
      GRN CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC131933 Director - 2018-03-17
      Other Directorships of VINAY GOYAL
      Company Name CIN Designation Appointment Date Cessation
      ACCURATE PRINTERS PRIVATE LIMITED U22219WB1987PTC043497 Director 2021-02-22 Ongoing
      BLOOM DISTRIBUTORS PRIVATE LIMITED U51101CT2010PTC009680 Director - 2012-10-03
      MARVELOUS DEALTRADE PRIVATE LIMITED U51101WB2010PTC148400 Director - 2022-12-01
      SMOOTH TRACOM PRIVATE LIMITED U51101WB2010PTC148640 Director - 2011-09-02
      APRAJITA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148642 Director - 2022-12-01
      DESIRE PROCON PRIVATE LIMITED U51101WB2010PTC148643 Director - 2011-01-31
      RENOVATE VINIMAY PRIVATE LIMITED U51101WB2010PTC148657 Director - 2012-08-23
      MANTHAN DEALCOMM PRIVATE LIMITED U51101WB2010PTC148914 Director - 2022-12-01
      TARAKNATH COMMOSALES PRIVATE LIMITED U51101WB2010PTC149916 Director - 2012-10-03
      AMPLE TIE UP PRIVATE LIMITED U51101WB2010PTC150773 Director - 2022-12-01
      ALIVE DEALCOMM PRIVATE LIMITED U51101WB2010PTC152116 Director - 2022-12-01
      JAGDHATRI SUPPLIERS PRIVATE LIMITED U51109WB2007PTC112994 Director - 2012-08-13
      ALOK VYAPAAR PRIVATE LIMITED U51109WB2007PTC114158 Director - 2013-02-19
      BINAPANI AGENCY PRIVATE LIMITED U51109WB2007PTC114339 Director 2024-05-30 Ongoing
      MERLIN COMMERCIAL PRIVATE LIMITED U51909CT2008PTC002114 Director - 2011-08-12
      SHRI SALASAR GLOBAL PRIVATE LIMITED U51909CT2008PTC008864 Director - 2011-08-23
      FAIRDEAL VANIJYA PRIVATE LIMITED U51909WB2008PTC127827 Director - 2011-08-25
      FAVOURITE DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC134282 Additional Director - 2012-10-09
      RENOVATE DEALCOMM PRIVATE LIMITED U51909WB2009PTC136410 Director - 2012-08-22
      SRIJAN AGENCIES PRIVATE LIMITED U51909WB2010PTC147517 Director - 2022-12-01
      ANTARATMA COMMOSALES PRIVATE LIMITED U51909WB2010PTC152154 Director - 2012-10-09
      VASUDEV VINCOM PRIVATE LIMITED U51909WB2010PTC152155 Director - 2022-12-01
      MANOMAY DEALTRADE PRIVATE LIMITED U51909WB2010PTC152229 Director - 2022-12-01
      SUPRIYA VINCOMM PRIVATE LIMITED U51909WB2010PTC152238 Director - 2022-12-01
      YADURAJ TRADELINK PRIVATE LIMITED U51909WB2010PTC152333 Director 2023-02-23 Ongoing
      VANSIDHAR DEALCOMM PRIVATE LIMITED U51909WB2010PTC152390 Director - 2022-12-01
      FULGENT TRACOM PRIVATE LIMITED U51909WB2010PTC152396 Director - 2022-12-01
      VOLUME DEALTRADE PRIVATE LIMITED U51909WB2012PTC171928 Director - 2023-12-08
      DECOKE SYNERGIES PRIVATE LIMITED U51909WB2018PTC227278 Director - 2023-11-20
      ADMIRE VINIMAY PVT LTD U65191WB1993PTC060152 Director - 2011-08-01
      GDR REALTOR PRIVATE LIMITED U70109WB2009PTC135723 Director - 2013-02-19
      SPARK INFRADEV PRIVATE LIMITED U70200WB2007PTC114160 Director 2024-05-30 Ongoing
      QUBE COMMERCIAL PRIVATE LIMITED U74900WB2013PTC195590 Director 2024-05-07 Ongoing
      Other Directorships of RAJ KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SURAKSHIT DEALMARK PRIVATE LIMITED U51101UP2010PTC112881 Director - 2016-02-12
      ANIKET SALES PRIVATE LIMITED U51101WB2010PTC148063 Director - 2010-09-13
      AKRITI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148652 Director - 2018-03-19
      RENOVATE ADVISORY PRIVATE LIMITED U51101WB2010PTC148654 Director - 2012-08-20
      KARUNAMAYEE TRADECOM PRIVATE LIMITED U51101WB2010PTC148655 Director - 2010-09-10
      WESTWIND TRADING PRIVATE LIMITED U51109MH2007PTC392455 Director - 2011-08-16
      ALOK VYAPAAR PRIVATE LIMITED U51109WB2007PTC114158 Director - 2024-06-12
      BINAPANI AGENCY PRIVATE LIMITED U51109WB2007PTC114339 Director 2022-11-25 Ongoing
      MANJUSHA TIE UP PRIVATE LIMITED U51109WB2010PTC147834 Director 2022-11-25 Ongoing
      SARVESHWAR TRACOM PRIVATE LIMITED U51504WB2010PTC152117 Director 2022-11-25 Ongoing
      GODHULI DEALERS PRIVATE LIMITED U51909CT2008PTC007346 Director - 2010-11-27
      SURAKSHIT DEALTRADE PRIVATE LIMITED U51909WB2010PTC147224 Director 2022-11-25 Ongoing
      ARION TRADELINK PRIVATE LIMITED U51909WB2010PTC147970 Director - 2012-08-28
      ANUMODAN SALES PRIVATE LIMITED U51909WB2010PTC147973 Director - 2012-12-20
      REGENT DEALMARK PRIVATE LIMITED U51909WB2010PTC148955 Director 2022-11-25 Ongoing
      DHANPATI TRACOM PRIVATE LIMITED U51909WB2010PTC152079 Director 2022-11-25 Ongoing
      ANTARATMA COMMOSALES PRIVATE LIMITED U51909WB2010PTC152154 Director 2022-11-25 Ongoing
      VARIETY VINTRADE PRIVATE LIMITED U51909WB2010PTC152204 Director 2022-11-25 Ongoing
      VARIETY VINTRADE PRIVATE LIMITED U51909WB2010PTC152204 Director - 2012-10-09
      STELLAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC152226 Director 2022-11-25 Ongoing
      KAILASHPATI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152285 Director - 2012-10-09
      YADURAJ TRADELINK PRIVATE LIMITED U51909WB2010PTC152333 Director - 2012-10-09
      ENORMOUS MERCHANTS PRIVATE LIMITED U51909WB2010PTC152392 Director - 2012-10-09
      DHANURDHARA IMPEX PRIVATE LIMITED U51909WB2012PTC183827 Director 2019-04-01 Ongoing
      SPARK RETAILS PRIVATE LIMITED U70102MH2010PTC425525 Director - 2012-05-02
      AKRITI VINTRADE PRIVATE LIMITED U70109MH2010PTC330272 Director - 2011-08-11
      GDR REALTOR PRIVATE LIMITED U70109WB2009PTC135723 Director 2010-09-17 Ongoing
      GDR REALTOR PRIVATE LIMITED U70109WB2009PTC135723 Director - 2021-11-15
      NILAMBER NIRMAN PRIVATE LIMITED U70200MH2010PTC392732 Director - 2010-07-21
      SPARK INFRADEV PRIVATE LIMITED U70200WB2007PTC114160 Director 2022-11-25 Ongoing
      SPARK INFRADEV PRIVATE LIMITED U70200WB2007PTC114160 Director - 2012-10-09
      Other Directorships of PRIYANKA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KARUNAMAYEE TRADECOM PRIVATE LIMITED U51101WB2010PTC148655 Director - 2011-08-30
      ANTARATMA MARKETING PRIVATE LIMITED U51909WB2010PTC147489 Director - 2019-03-07
      KARUNA DEALTRADE PRIVATE LIMITED U51909WB2010PTC147521 Director - 2019-03-07
      Other Directorships of VIKASH GOEL
      Company Name CIN Designation Appointment Date Cessation
      YELLOW PLY INDUSTRIES PRIVATE LIMITED U20296WB2013PTC195514 Director - 2015-07-15
      KARMABHUMI COMMERCE PRIVATE LIMITED U51101UP2010PTC130183 Director - 2011-06-20
      TAJPURIA VENEER PRIVATE LIMITED U51101WB2010PTC145998 Director 2021-11-14 Ongoing
      NAVYUG SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147965 Director - 2011-01-31
      KARMABHUMI TRADING PRIVATE LIMITED U51101WB2010PTC148045 Director - 2010-09-08
      RAGHUVIR DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148791 Director 2021-11-15 Ongoing
      AMPLE TIE UP PRIVATE LIMITED U51101WB2010PTC150773 Director - 2017-06-27
      NAMAN TIE-UP PRIVATE LIMITED U51109MH2007PTC251045 Director - 2011-08-18
      ATTRACTIVE MARKETING PRIVATE LIMITED U51109WB2008PTC121896 Director - 2008-10-03
      TRAILER MERCANTILES PVT.LTD. U51909WB1994PTC066405 Director 2021-11-13 Ongoing
      FAIRDEAL VANIJYA PRIVATE LIMITED U51909WB2008PTC127827 Director - 2009-03-03
      FAVOURITE DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC134282 Director - 2010-06-25
      KARMABHUMI AGENCIES PRIVATE LIMITED U51909WB2010PTC148064 Director - 2010-09-09
      DASTOOR VANIJYA PRIVATE LIMITED U51909WB2010PTC148947 Director - 2010-09-11
      VOLUME DEALTRADE PRIVATE LIMITED U51909WB2012PTC171928 Director 2019-05-16 Ongoing
      NEXT AGE DEALERS PRIVATE LIMITED U51909WB2012PTC172049 Director - 2023-07-20
      NEXT AGE DEALERS PRIVATE LIMITED U51909WB2012PTC172049 Manager - 2023-07-20
      KALA TRADECOME PRIVATE LIMITED U52599WB2007PTC112529 Director - 2009-05-02
      GINNI VINIMAY PVT LTD U65191WB1996PTC077593 Director - 2011-07-29
      TIDE VANIJYA PVT LTD U70100WB2006PTC108219 Director - 2008-07-07
      GDR REALTOR PRIVATE LIMITED U70109WB2009PTC135723 Director - 2015-07-19
      ABIM TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174878 Director - 2022-06-27
      FUTURE LEARN INNOVATORS PRIVATE LIMITED U78300WB2023PTC266173 Director 2023-11-15 Ongoing
      Other Directorships of VIJAY KUMAR CHAMARIA
      Company Name CIN Designation Appointment Date Cessation
      SHREE BHAWANI TRADELINK PRIVATE LIMITED U51101WB2009PTC132427 Additional Director - 2017-08-29
      NAVYUG SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147965 Director - 2012-07-01
      MRIDANG MERCHANTS PRIVATE LIMITED U51101WB2010PTC148404 Director 2011-01-28 Ongoing
      DESIRE PROCON PRIVATE LIMITED U51101WB2010PTC148643 Director 2011-01-20 Ongoing
      KAMLESH TRADE & AGENCY PRIVATE LIMITED U51109WB1996PTC081471 Director - 2013-11-21
      CHITRAMALA VANIJYA PRIVATE LIMITED U51109WB2007PTC114375 Director 2012-08-23 Ongoing
      KAMYABI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121888 Director - 2009-09-07
      DYNAMIC TRADECOM PRIVATE LIMITED U51109WB2008PTC123392 Director - 2017-03-02
      PRATHAM VINIMAY PRIVATE LIMITED U51109WB2008PTC127413 Director - 2012-05-15
      UNICORN VINIMAY PRIVATE LIMITED U51109WB2008PTC127416 Director - 2012-05-15
      NANDGOPAL TIE- UP PRIVATE LIMITED U51109WB2008PTC128331 Director 2010-05-17 Ongoing
      NANDGOPAL TIE- UP PRIVATE LIMITED U51109WB2008PTC128331 Director - 2009-08-20
      RAGHUNATH VINIMAY PRIVATE LIMITED U51109WB2008PTC128335 Director - 2008-10-20
      RUPNARAYAN VINIMAY PRIVATE LIMITED U51109WB2008PTC128505 Director - 2009-08-19
      INTRINSIC AGENCY PRIVATE LIMITED U51109WB2009PTC134940 Director - 2010-05-03
      ALINGAN TRADECOM PRIVATE LIMITED U51109WB2009PTC134943 Director - 2009-06-23
      DYNASTY VINCOM PRIVATE LIMITED U51109WB2009PTC134952 Director - 2009-06-22
      PRAPTI AGENCY PRIVATE LIMITED U51109WB2009PTC134953 Director - 2010-05-06
      CRESCENT SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135270 Director - 2009-06-15
      ASCENT BARTER PRIVATE LIMITED U51109WB2009PTC135360 Director - 2009-06-17
      ARENA VANIJYA PRIVATE LIMITED U51109WB2009PTC135362 Director - 2009-06-18
      MERLIN COMMERCIAL PRIVATE LIMITED U51909CT2008PTC002114 Director - 2009-08-05
      GODHULI DEALERS PRIVATE LIMITED U51909CT2008PTC007346 Director - 2013-03-02
      SHRI SALASAR GLOBAL PRIVATE LIMITED U51909CT2008PTC008864 Director - 2017-08-30
      AMRITPHAL MARKETING PRIVATE LIMITED U51909CT2009PTC008410 Director - 2012-09-01
      BLOSSOM DISTRIBUTORS PRIVATE LIMITED U51909CT2009PTC008411 Director - 2009-08-10
      GOODLUCK SALES PRIVATE LIMITED U51909CT2009PTC009681 Director - 2013-03-02
      KIWI DEALERS PRIVATE LIMITED U51909MH2008PTC251067 Director - 2009-08-11
      HAMSAFAR VINIMAY PRIVATE LIMITED U51909WB2007PTC114519 Director 2012-08-22 Ongoing
      TRIDEV SALES PRIVATE LIMITED U51909WB2008PTC127426 Director - 2014-07-10
      MADHUBAN DEALERS PRIVATE LIMITED U51909WB2008PTC128274 Director - 2009-08-13
      LIBERSON TRADING PRIVATE LIMITED U51909WB2008PTC128332 Director - 2009-08-11
      SAKAMBARI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128336 Director - 2008-08-29
      MULBERRY DEALERS PRIVATE LIMITED U51909WB2008PTC128424 Director - 2010-01-09
      RATNAGIRI DEALERS PRIVATE LIMITED U51909WB2008PTC128512 Director - 2009-03-19
      VRINDABAN DEALERS PRIVATE LIMITED U51909WB2008PTC128531 Director - 2008-12-23
      MANGALMAY DEALERS PRIVATE LIMITED U51909WB2008PTC128541 Director - 2009-08-10
      INSTASMART SALES & AGENCIES PRIVATE LIMITED U51909WB2008PTC129259 Director - 2009-08-19
      WATIKA VANIJYA PRIVATE LIMITED U51909WB2008PTC129260 Director 2010-05-17 Ongoing
      WATIKA VANIJYA PRIVATE LIMITED U51909WB2008PTC129260 Director - 2009-08-18
      LINGRAJ COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133342 Director - 2014-03-31
      AAKANSHA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134260 Director - 2009-08-20
      HEAVEN COMMODEAL PRIVATE LIMITED U51909WB2009PTC134262 Director - 2009-08-13
      RESPONSE VANIJYA PRIVATE LIMITED U51909WB2009PTC134265 Director - 2013-03-01
      FAVOURITE DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC134282 Director - 2009-08-04
      BANSHIDHAR VANIJYA PRIVATE LIMITED U51909WB2009PTC134283 Director 2010-05-17 Ongoing
      BANSHIDHAR VANIJYA PRIVATE LIMITED U51909WB2009PTC134283 Director - 2009-08-17
      BAGHBAAN SALES PRIVATE LIMITED U51909WB2009PTC134284 Director - 2009-08-04
      ASHIKA TRADELINK PRIVATE LIMITED U51909WB2009PTC134286 Director - 2009-08-03
      DAISY SALES PRIVATE LIMITED U51909WB2009PTC135328 Director - 2009-06-16
      ACHINTYA DEALCOM PRIVATE LIMITED U51909WB2011PTC163844 Director 2011-06-16 Ongoing
      GROW STOCK VISION PRIVATE LIMITED U52599WB2007PTC112690 Director - 2015-12-03
      SHANKAR ROAD CARRIERS PVT LTD U63090WB1994PTC062197 Director - 2017-03-21
      MANJUSHREE FINCAP PRIVATE LIMITED U64990KA2009PTC086538 Director - 2009-06-22
      SWASTIKA PRINTS PVT LTD U65100CT1988PTC007659 Director - 2014-03-31
      CHANDAN VANIJYA PRIVATE LIMITED U65990WB2009PTC134941 Director - 2009-06-08
      APRAJITA ENCLAVE PRIVATE LIMITED U70100WB2010PTC147629 Director 2011-01-24 Ongoing
      B. K. VENTURES PRIVATE LIMITED U70109CT2007PTC020350 Additional Director - 2011-03-30
      GDR REALTOR PRIVATE LIMITED U70109WB2009PTC135723 Director - 2009-08-04
      Other Directorships of ANIL KUMAR YADAV
      Company Name CIN Designation Appointment Date Cessation
      DIYARA VANIJYA PRIVATE LIMITED U51101WB2009PTC132288 Director - 2010-03-31
      SHREE BHAWANI TRADELINK PRIVATE LIMITED U51101WB2009PTC132427 Additional Director - 2017-08-29
      NAVYUG SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147965 Director - 2012-07-01
      MRIDANG MERCHANTS PRIVATE LIMITED U51101WB2010PTC148404 Director 2011-01-28 Ongoing
      DESIRE PROCON PRIVATE LIMITED U51101WB2010PTC148643 Director 2011-01-20 Ongoing
      CHITRAMALA VANIJYA PRIVATE LIMITED U51109WB2007PTC114375 Director 2012-08-23 Ongoing
      NANDGOPAL TIE- UP PRIVATE LIMITED U51109WB2008PTC128331 Director 2010-05-17 Ongoing
      NANDGOPAL TIE- UP PRIVATE LIMITED U51109WB2008PTC128331 Director - 2009-08-20
      RAGHUNATH VINIMAY PRIVATE LIMITED U51109WB2008PTC128335 Director - 2008-10-20
      RUPNARAYAN VINIMAY PRIVATE LIMITED U51109WB2008PTC128505 Director - 2009-08-19
      INTRINSIC AGENCY PRIVATE LIMITED U51109WB2009PTC134940 Director - 2010-05-03
      ALINGAN TRADECOM PRIVATE LIMITED U51109WB2009PTC134943 Director - 2009-06-23
      DYNASTY VINCOM PRIVATE LIMITED U51109WB2009PTC134952 Director - 2009-06-22
      PRAPTI AGENCY PRIVATE LIMITED U51109WB2009PTC134953 Director - 2010-05-06
      CRESCENT SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135270 Director - 2009-06-15
      ASCENT BARTER PRIVATE LIMITED U51109WB2009PTC135360 Director - 2009-06-17
      ARENA VANIJYA PRIVATE LIMITED U51109WB2009PTC135362 Director - 2009-06-18
      MERLIN COMMERCIAL PRIVATE LIMITED U51909CT2008PTC002114 Director - 2016-08-05
      GODHULI DEALERS PRIVATE LIMITED U51909CT2008PTC007346 Director - 2009-08-07
      SHRI SALASAR GLOBAL PRIVATE LIMITED U51909CT2008PTC008864 Director - 2017-08-29
      AMRITPHAL MARKETING PRIVATE LIMITED U51909CT2009PTC008410 Director - 2012-09-01
      BLOSSOM DISTRIBUTORS PRIVATE LIMITED U51909CT2009PTC008411 Director - 2009-08-10
      GOODLUCK SALES PRIVATE LIMITED U51909CT2009PTC009681 Director - 2009-08-20
      KIWI DEALERS PRIVATE LIMITED U51909MH2008PTC251067 Director - 2009-08-11
      BAHUBALI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114366 Director - 2018-09-10
      NAYANTARA MERCANTILE PRIVATE LIMITED U51909WB2007PTC114367 Director - 2019-05-20
      HAMSAFAR VINIMAY PRIVATE LIMITED U51909WB2007PTC114519 Director 2012-08-22 Ongoing
      MADHUBAN DEALERS PRIVATE LIMITED U51909WB2008PTC128274 Director - 2009-08-13
      LIBERSON TRADING PRIVATE LIMITED U51909WB2008PTC128332 Director - 2009-08-11
      SAKAMBARI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128336 Director - 2008-08-29
      MULBERRY DEALERS PRIVATE LIMITED U51909WB2008PTC128424 Director - 2010-01-09
      RATNAGIRI DEALERS PRIVATE LIMITED U51909WB2008PTC128512 Director - 2009-03-19
      VRINDABAN DEALERS PRIVATE LIMITED U51909WB2008PTC128531 Director - 2008-12-23
      MANGALMAY DEALERS PRIVATE LIMITED U51909WB2008PTC128541 Director - 2009-08-10
      INSTASMART SALES & AGENCIES PRIVATE LIMITED U51909WB2008PTC129259 Director - 2010-08-26
      WATIKA VANIJYA PRIVATE LIMITED U51909WB2008PTC129260 Director 2010-05-17 Ongoing
      WATIKA VANIJYA PRIVATE LIMITED U51909WB2008PTC129260 Director - 2009-08-18
      COSMO VINTRADE PRIVATE LIMITED U51909WB2009PTC132285 Director - 2010-02-08
      LINGRAJ COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133342 Director - 2014-03-31
      AAKANSHA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134260 Director 2009-03-26 Ongoing
      HEAVEN COMMODEAL PRIVATE LIMITED U51909WB2009PTC134262 Director - 2009-08-13
      RESPONSE VANIJYA PRIVATE LIMITED U51909WB2009PTC134265 Director - 2013-03-01
      FAVOURITE DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC134282 Director - 2009-08-04
      BANSHIDHAR VANIJYA PRIVATE LIMITED U51909WB2009PTC134283 Director 2010-05-17 Ongoing
      BANSHIDHAR VANIJYA PRIVATE LIMITED U51909WB2009PTC134283 Director - 2009-08-17
      BAGHBAAN SALES PRIVATE LIMITED U51909WB2009PTC134284 Director - 2009-08-04
      ASHIKA TRADELINK PRIVATE LIMITED U51909WB2009PTC134286 Director - 2017-04-29
      DAISY SALES PRIVATE LIMITED U51909WB2009PTC135328 Director - 2009-06-16
      GIRISH AGENCY PRIVATE LIMITED U51909WB2011PTC163869 Director 2011-06-17 Ongoing
      JYOTSNA COMMOSALES PRIVATE LIMITED U51909WB2011PTC163870 Director 2011-06-17 Ongoing
      RUDRAYA DEALMARK PRIVATE LIMITED U51909WB2012PTC171940 Additional Director 2014-12-01 Ongoing
      GROW STOCK VISION PRIVATE LIMITED U52599WB2007PTC112690 Director - 2016-06-24
      MANJUSHREE FINCAP PRIVATE LIMITED U64990KA2009PTC086538 Director - 2009-06-22
      CHANDAN VANIJYA PRIVATE LIMITED U65990WB2009PTC134941 Director - 2009-06-08
      THE LUCKY TRADING CO LTD U66010WB1941PLC010518 Director - 2009-05-27
      SPARK COMEX PRIVATE LIMITED U67120WB2009PTC140339 Director - 2016-07-11
      APRAJITA ENCLAVE PRIVATE LIMITED U70100WB2010PTC147629 Director 2011-01-24 Ongoing
      GDR REALTOR PRIVATE LIMITED U70109WB2009PTC135723 Director - 2009-08-24
      JAIVARDHAN MANAGEMENT PRIVATE LIMITED U93000WB2012PTC171937 Additional Director 2014-04-01 Ongoing
      Other Directorships of GOPI SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ANTARATMA MARKETING PRIVATE LIMITED U51909WB2010PTC147489 Director 2011-08-17 Ongoing
      KARUNA DEALTRADE PRIVATE LIMITED U51909WB2010PTC147521 Director 2011-08-16 Ongoing
      Other Directorships of SANDEEP YADAV
      Company Name CIN Designation Appointment Date Cessation
      EXIM BUSINESS PRIVATE LIMITED U28113WB1999PTC089790 Director 2017-05-30 Ongoing
      LIMESTONE TRADELINK PRIVATE LIMITED U50402WB2009PTC134408 Director - 2021-03-30
      MOONLIGHT VINTRADE PRIVATE LIMITED U51909WB2008PTC130816 Director 2017-05-30 Ongoing
      SANWARIA INFRACON PRIVATE LIMITED U70109WB2009PTC134310 Additional Director 2023-02-18 Ongoing

      CIN Company Name Company Address
      U51909WB2010PTC147489 ANTARATMA MARKETING PRIVATE LIMITED 1/72 JESSORE ROAD, SHYAM NAGAR, SATGACHI 1ST FLOOR, DIAMOND ARCADE, ROOM NO. 105A , , KOLKATA, West Bengal, India - 700055
      U51909WB2010PTC147521 KARUNA DEALTRADE PRIVATE LIMITED 1/72 JESSORE ROAD, SHYAM NAGAR, SATGACHI, 1ST FLOOR, DIAMOND ARCADE, ROOM NO. 105A , , KOLKATA, West Bengal, India - 700055
      U51909WB2004PTC100719 KHATORE EARTH MOVERS PRIVATE LIMITED 1/72 CAL, JESSORE ROAD, DIAMOND ARCADE 1ST FLOOR, ROOM NO.:115 , KOLKATA, West Bengal, India - 700055
      U51909WB2008PTC123279 TRINITY VINCOM PRIVATE LIMITED 1/72 CAL JESSORE ROAD, DIAMOND ARCADE 1ST FLOOR, ROOM NO: 115 , KOLKATA, West Bengal, India - 700055
      U15400WB2020PTC240757 ALBREV INDIA PRIVATE LIMITED ROOM NO 105 , 1st FLOOR , PREMISES NO 1/72 , JESSORE ROAD , DIAMON D ARCADE , KOLKATA, West Bengal, India - 700055
      AAG-9221 DBP CONSULTANTS LLP Diamond Arcade, Unit No.615 1/72, Cal Jessore Road (Shyam Nagar Road) KOLKATA, West Bengal, India - 700055
      U60230WB2011PTC168371 RAJDOOT ROADWAYS PRIVATE LIMITED 1/72,KOLKATA, JESSORE ROAD Diamond arcade,3rd floor,room no.303 , kolkata, West Bengal, India - 700055
      U45400WB2009PTC132774 RAJDOOT DEVELOPERS PRIVATE LIMITED 1/72,KOLKATA, JESSORE ROAD Diamond arcade,3rd floor,room no.303 , kolkata, West Bengal, India - 700055
      U63010WB2009PTC132773 RAJDOOT LOGISTICS PRIVATE LIMITED 1/72,KOLKATA, JESSORE ROAD Diamond Arcade,3rd floor,Room No.303 , KOLKATA, West Bengal, India - 700055
      U80301WB2020PTC238219 EBOARD ACADEMY PRIVATE LIMITED 68, Jessore Road, LP 43/4, 1st Floor, Room No 110 & 112 Diamond Arcade , Jessore Road, West Bengal, India - 700055
      AAI-9809 MANGALRASHI COMPLEX LLP 68, Jessore Road, 1st Floor, Room No. 111 Diamond Arcade Kolkata, West Bengal, India - 700055
      U70102WB2015PTC206560 KG NIRMAN PRIVATE LIMITED DIAMOND ARCADE, 4TH FLOOR, ROOM NO- 418 1/72, JESSORE ROAD , KOLKATA, West Bengal, India - 700055
      U51909WB2014PTC203853 BHANULAXMI TRADE IMPEX PRIVATE LIMITED Diamond Arcade Building,Room No-502,5th Floor 68, Jessore Road, Near- Shyam Nagar High School , Kolkata, West Bengal, India - 700055
      AAP-1039 STARMARK STONES LLP 1/72 CAL JESSORE ROAD (FORMERLY 68,JESSORE ROAD) DIAMOND ARCADE ,5TH FLOOR,OFFICE NO.503 KOLKATA, West Bengal, India - 700055
      U70100WB1996PTC079859 KHUSHALI SERVICES PRIVATE LIMITED DIAMOND ARCADE, 1ST FLOOR, FL-105, 1/72 JESSORE ROAD , Jessore Road, West Bengal, India - 700055
      AAD-7861 JAYSUM TRADE CENTRE LLP DIAMOND ARCADE 1/72 CAL, JESSORE ROAD, 1ST FLOOR, ROOMNO.115 KOLKATA, West Bengal, India - 700055
      U74999WB2018PTC226200 KIYAL PROFESSIONALS PRIVATE LIMITED 68 JESSORE ROAD (1/72 CAL JESSPRE ROAD) DIAMOND ARCADE, 6TH FLOOR, UNIT NO. 607 , KOLKATA, West Bengal, India - 700055
      AAW-4153 BETTERBEE APPARELS LLP 216, DIAMOND ARCADE 1/72 JESSORE ROAD, SHYAM NAGAR KOLKATA, West Bengal, India - 700055
      AAI-9347 FASTSPEED DEALMARK LLP 68, Jessore Road,1st Floor, Room No-111, Diamond Arcade KOLKATA, West Bengal, India - 700055
      AAI-9362 WATERLINK SALES LLP 68,JESSORE ROAD,1ST FLOOR ROOM NO-111,DIAMOND ARCADE KOLKATA, West Bengal, India - 700055
      AAG-8985 VISIONGROWTH ADVISORY & SERVICES LLP 1/72 JESSORE ROAD, DIAMOND ARCADE, 3RD FLOOR, UNIT NO. 301B KOLKATA, West Bengal, India - 700055
      U99999WB2006PLC107074 SUVIDHA PLACEMENTS LIMITED 615, DIAMOND ARCADE 1/72, CAL JESSORE ROAD, (SHYAM NAGAR ROA D) , KOLKATA, West Bengal, India - 700055
      U70102WB2013PTC196637 SFIS REALTORS PRIVATE LIMITED DIAMOND ARCADE, 5TH FLOOR, ROOM NO.508 68, JESORE ROAD, NEAR - SHYAM NAGAR SCHO OL , KOLKATA, West Bengal, India - 700055
      U25203WB2008PTC125278 PRAK CONSULTANCY PRIVATE LIMITED. 68, JESSORE ROAD, DIAMOND ARCADE, ROOM NO.407, 4TH FLOOR, KOLKATA-700055 , KOLKATA, West Bengal, India - 700055
      U63090WB2010PTC147037 PRAK PROPERTIES PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE, ROOM NO.401, 4TH FLOOR, KOLKATA-700055 , KOLKATA, West Bengal, India - 700055
      U74999WB2009PTC137892 SHALIMAR COMMOSALES PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE, ROOM NO.401, 4TH FLOOR, KOLKATA-700055 , KOLKATA, West Bengal, India - 700055
      U74999WB2011PTC160070 ALPINE COMMOSALES PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE, ROOM NO.401, 4TH FLOOR, KOLKATA-700055 , KOLKATA, West Bengal, India - 700055
      U74999WB2011PTC160072 AMBROSE VANIJYA PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE, ROOM NO.401, 4TH FLOOR, KOLKATA-700055 , KOLKATA, West Bengal, India - 700055
      U52190WB2011PTC158533 CORAL RETAILS PRIVATE LIMITED DIAMOND ARCADE, 68 JESSORE ROAD 5TH FLOOR ROOM NO-504 ( CABIN NO-2) , KOLKATA, West Bengal, India - 700055
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100408678 2021-01-27 2021-09-30 2023-05-03 475,000,000.00 Union Bank of India

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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